Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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22 Dec 2011 |
SH19 |
Statement of capital on 22 December 2011
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22 Dec 2011 |
SH20 |
Statement by directors
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22 Dec 2011 |
CAP-SS |
Solvency statement dated 21/12/11
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22 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Nov 2011 |
AAMD |
Amended full accounts made up to 31 December 2010
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06 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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20 Jun 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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18 Nov 2010 |
AD01 |
Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 18 November 2010
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06 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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23 Aug 2010 |
CH01 |
Director's details changed for Brian Aird on 1 August 2010
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23 Aug 2010 |
CH03 |
Secretary's details changed for Brian Aird on 1 August 2010
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23 Aug 2010 |
CH01 |
Director's details changed for Stephen Halliday on 1 August 2010
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29 Jun 2010 |
AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
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29 Jun 2010 |
CH01 |
Director's details changed for Brian Aird on 1 June 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Stephen Halliday on 1 June 2010
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29 Jun 2010 |
CH03 |
Secretary's details changed for Brian Aird on 1 June 2010
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20 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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24 Jul 2009 |
363a |
Return made up to 01/06/09; full list of members
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17 Jul 2009 |
363a |
Return made up to 01/06/08; full list of members; amend
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11 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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26 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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23 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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26 Mar 2009 |
287 |
Registered office changed on 26/03/2009 from, woburn house, 45-47 high street, addlestone, surrey, KT15 1TU
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